Showing results for "#PMLA"
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint...
The Jharkhand High Court dismissed a petition filed by the former CM, seeking its permission to attend the budget session of the state assembly.
Sessions court adjourns discharge plea of Senthilbalaji
Senthilbalaji was produced before the judge from Puzhal Central prison through video conference
"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to...
"The BJP does not want to contest elections face-to-face. They want to contest elections through ED and CBI. When they (BJP) see that an opposition...
SC rejects bail plea of Satyendar Jain in money laundering case, asks...
On May 26, Satyendar Jain was granted interim bail for six weeks on medical grounds and later it was extended from time to time.
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
Excise policy: ED issues fresh summons to Delhi CM Kejriwal
The CM has repeatedly refused to appear in response to these summons, calling them illegal
Noose tightens as ED joins probe against Jaffer Sadiq
Central agency to investigate if drug money was laundered to buy assets.
PMLA case: Chennai court dismisses Senthilbalaji's plea
The court extends his judicial custody till tomorrow (February 16).
